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Name:  Loredana veronica  puscasu
Aka:  lory,loreqabriel,lore,gabriellore,loredanaq,loredana81,loredana82
Age:  27
Location:  strada crinilor nr 7 botosani Romania
Address:  strada crinilor nr 7 botosani Romania  710254
Phone:  40-745916
Email:  florinloory2007@yahoo.com florinloory2007@hotmail.com
Skype:  
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On web sites:  http://so-net.worldfriends.jp
Report:  This woman is marriage scam. This woman sent the e-mail.

Name:  tatiana  owsyannikova
Aka:  unknown
Age:  28 ???
Location:  moscow russia
Address:  moscow pokryshkina 27
Phone:  ????????
Email:  coolgal55@gmail.com fitny28@yahoo.com
Skype:  
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On web sites:  aussie match maker
Report:  THIS heartless scammer started first in feb 26 2008,at start i was keen in her as any bloke would be,the letters and photos rolled in until i wen't to this site and another (russan dective)and found her,im glad i was sitting down when i found out about her or the people behind this,as the rest of the boys say

Name:  nina  
Aka:  unknown
Age:  29
Location:  shylikovka. ukraine
Address:  unknown
Phone:  unknown
Email:  icebaby255@gmail.com
Skype:  
Messengers:  
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On web sites:  mybelovednet.com
Report:  saw your report today. have a different photo of her. do you want it?

Name:  jessica  michelle
Aka:  linda mills
Age:  29 or 33
Location:  lagos nigeria
Address:  unknown
Phone:  unknown
Email:  several
Skype:  
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On web sites:  several
Report:  I have already reported this scammer under the guise of jessica michelle and you have posted her on your website, I have however found her again using your excellent city search under the name of linda mills, she could be using more aliases but enough is enough

Name:  maria  chirkova
Aka:  Irina Kretova
Age:  23
Location:  kiev russia
Address:  unknown
Phone:  unknown
Email:  irinakr07@gmail.com
Skype:  
Messengers:  
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On web sites:  unkwn
Report:  I was just letting you know my friend was scammed by Irina Kretova you have her listed as Maria Chirkova You did not have an Aka listed you i figured i would let you know what it is

Name:  monica  
Aka:  unknown
Age:  27
Location:  usa
Address:  unknown
Phone:  unknown
Email:  carpollprincess@yahoo.com
Skype:  
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On web sites:  date me free
Report:  this lady here contacted me this one here isnt smart at all.i believed to run by a guy you can see with the pics he she gave me using other pics which believed to be from a adult website how stupid can you get i have pics and letter here

Name:  Oksana  
Aka:  Tatyana Davydowa, Olga Satiukova, Natalia Alikina
Age:  25
Location:  Irkutsk (Russia), Olha (Russia), Shelekhov (Russia), St. Petersburg (Russia)
Address:  Shelekhov, Sibirskaya street 7, flat 12
Phone:  unknown
Email:  sanaso@greatmailservices.biz
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I dont know where she got my e-mail address from and she avoids the question. First letter started

Name:  jullianne  gabriel
Aka:  unknown
Age:  36
Location:  lagos Nigeria
Address:  unknown
Phone:  unknown
Email:  jullianna3031@yahoo.com
Skype:  
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On web sites:  unknown
Report:  possible scam,she is supposed to be florida based but says that she is working on a model assignment in Nigeria,she wants to come over to the uk but wants me to help with her air fare, despite my refusal to do so she will not take no for an answer, I checked out the airline and the ticket number and nothing seems to match up, I have told her Im not interested but she still persists that she is genuine I kept on to her about her life in florida but she would not be drawn, very suspicious I think, cheers Roy

Name:  svetlana  Jurkiv
Aka:  she claims a student
Age:  24
Location:  Ukraine
Address:  unknown
Phone:  unknown
Email:  svetlanajurkiv83@mail.ru
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  I know her for 3 years from June 2004 to Sep 2007.visit her for 3 times in Kiev but only meet her 1 times.on Jan 2007.I have spend around 5,500.00 for her,included the unviersity tuition 2,000.00,medicial 2,000 for her all kind of diease and operation..others money support her food,apartment,cloth and her planetickets for Italy,but she never appear to the airport.

Name:  jessica  michelle
Aka:  unknown
Age:  33
Location:  nigeria ?
Address:  unknown
Phone:  unknown
Email:  jessymichelle1979@yahoo.co.uk
Skype:  
Messengers:  
Social:  
On web sites:  IwantU
Report:  struck up a frienship,she wanted money toward the flight, I sent £300 to an estate agent in bristol via western union who has an internet address only, they had a bogus postcode and no telephone number and proffessional searches failed to find either, I then had an email from someone supposed to be representing KLM airlines accounts and they wanted £800 (refundable) for BTA before she could board the plane, she was supposed to be residing in the US but a phone call to KLM informed me that BTA (basic tax allowance)was not charged on flights from the US to the UK, she was of course outside of the UK and I suspect Nigeria as I think that the bogus KLM accountants were operating from there,all this is new to me so I lost £300 but now I know better. the travel agents that I sent the money to was DAVID MARTIN and had a bristol address(yale) which I assume does exist as they recieved the money from western union ok,the bogus KLMACCOUNTANT email address is KLMACCOUNTANTSDEPARTMENT@GMAIL.COM I emailed these people and asked if they could confirm that they were acting for KLM but I recieved no reply.I did not send the £800 as by this time I was beginning to realise that things were not making sense.after I stopped all contact with the suspected scammer she send me an email accusing me of wrecking her life but I niticed that she kept my £300 pounds which by this time Id written off anyway, ok, hope that this helps, R M Lowe


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